Shareholder's General Meeting

notice

APROVAl of report and accounts 2017

Appendix - Report and acCounts 2017

net profit appropriation

Appraise the company´s management and auditing

Remuneration and compensation policy

Appendix

Election of the Members of the Geral assembly, the board of directors, the statutory audit committee and the remuneration committee

Appendix

Election of external auditor

Appendix

Remuneration of the members of the remuneration committee

Acquisition and sale of own shares

Acquisition and sale of own bonds

Acquisition and/or ownership of own shares by affiliated companies

shareholders' general meeting key dates

written voting paper

Minute for voting right by electronic means

Minute of an attendance letter

Minute of a representation letter of individual shareholders

MINUTE OF A REPRESENTATION LETTER OF corporate SHAREHOLDERs

Minute for financial Intermediator

general meeting's preparatory information

Link For Electronic Vote

INFORMATION ABOUT RESOLUTIONS ADOPTED